Budd Dwyer

FEDERAL BUREAU OF INVESTIGATION
FOI/PA

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17-1 (Rev. 8-n-03)

ATTENTION

The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of
Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title 5, United States Code,
Section 552a); and/or Litigation.

n FOIA/PA n Litigation [3 Executive Order Applied

Requester:

Subject:

Computer or Case Identification Number:

Title of Case:

Section

■^File

Serials Reviewed:

Release Location: *^File Section

This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security
Classification review. Please see tlie documents locate d in the FDPS for cu rrent classification action, if warranted. Db 6
inquires about the FDPS to RIDS Service Request Unit, | | L7 C

File Number: / fj/^ (o 3 Section _ji

Serial(s) Reviewed:

FOIPA Requester:

FOIPA Subject:

FOIPA Computer Number:

File Number:

Serial(s) Reviewed:

/i3v9^6

FOIPA Requester:

FOIPA Subject:

FOIPA Computer Number:

File Number:
Serial(s) Reviewed:

FOIPA Requester:

FOIPA Subject:

FOIPA Computer Number:

Section

Section

THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED.

sc ANNEI> BY DoqLab (RMD)

DATE: f

ATTENTION

last SERIAL

DO NOT REMOVE FROM FILE

761 ( 8 - 8 - 88 )

i

FBI

t

TRANSMIT VIA:

□ Teletype

□ Facsimile
Ixl AIRTEL

PRECEDENCE:

□ Immediate

□ Priority

□ Routine

CLASSIFICATION:

□ TOP SECRET

□ SECRET

□ CONFIDENTIAL

□ UNCLAS EFT

□ UNCLAS

5/25/90

Date

To : Director, FBI (Attention: Criminal Investigative Division)

I From : SAC, PHILADELPHIA (194A-361) (HRA) (C)
/Subject : PupIkfCorruption Data Transmittal Form

1. Jitie: (use additional page if necessary) R. BUDD DWYER, Treasurer of Pennsylvania;

ET AL;

HOBBS ACT; FBW; MF; CONSPIRACY
Re: (00: PH)

2. □ Enclosed are the original and three copies of a LHM for dissemination purposes.

(check if appropriate)

3. Office of Origin File No. 1 94A - 361 (inciude aipha)

4. □ initial submission [? Suppiementai submission (check one)

5. Date opened upon SAC authority 6/27/84

6. Levei of subject official (See codes on reverse. Use additionai pages, as necessary, for
additional subjects.)

Level L03 Number of Subject(s) 1

Level L09
Level

Number of Subject(s)
Number of Subject(s)

7. Indicate which of the foiiowing investigative techniques have been utilized to date.

(check all appropriate boxes)

b6

b7C

Code Number / Description

Code Number / Description

Z1

□

Acet. Tech. Assist.

Z14

□

Pen Registers

Z2

□

Aircraft Assist.

Z15

□

Photo Coverage

Z3

m

Computer Assist.

Z16

0

Polygraph Assist.

Z4

m

Consensual Monitoring

Z17

s

Search Warrants Use

Z5

□

Elsur - FISC

Z18

□

Show Money Use

Z6

□

Elsur - Title III

Z19

□

Surveillance Squad Use

Z7

□

Eng. Sect. Field Support

Z20

□

Swat Team

Z8

□

Eng. Sect. Tape Exams

Z21

□

Tech. Agent

Z9

□

Hypnosis Assist.

Z22

a

Telephone Toll Records

Z10

□

Ident DIv. Assist.

Z23

□

Group 1 UCO

Z11 (A)

□

Symboled Informant

Z24

□

Group II UCO

Z11 (B)

□

Cooperating Witness

Z25

□

Undercover - Other

Z11 (C)

Cooperating Subject

Z26

□

NCAVG/VI - CAP / j

Z12

Lab. Div. Exams

Z27

□

VIA ! /

Z13

□

Lab. Div. Field Support

•

Field Office 1 194A~361 (HRA); 1" 194—130

FBIHQ

^ (1 - White-Collar Crimes Section, Public Corruption Unit)

DFJ:dr j
(5)

Approved; __

Transmitted

(Number) (Time)

. I / Li CC TO wees, PM 3849

FBI/DOJ

Codes for Levels of Officials

Federal

Local (Continued)

K01 President

K02 Vice-President

K03 Cabinet Level

K04 U.S. Senator

K05 U.S. Representative

K06 Judge

K07 Prosecutor

K08 Law Enforcement Official

K09 Federal Employee, GS-1 3 and above

K1 0 Federal Employee, GS-1 2 and below

K1 1 Military Personnel, commissioned

K1 2 Military Personnel, non-commissioned

Ml 3 Law Enforcement Officer - command position

Field Office or SSRA city

Ml 4 Law Enforcement Officer - command position

Non- Field Office or SSRA city

Ml 5 Law Enforcement Officer - ranking officer

Field Office or SSRA city

Ml 6 Law Enforcement Officer - ranking officer

Non-Field Office or SSRA city

Ml 7 Other Elected Officials - Field Office or

SSRA city

Ml 8 Other Elected Officials - Non-Field Office or

SSRA city

Ml 9 Public Employee (appointed) - Field Office

or SSRA city, managerial level or above

M20 Public Employee (appointed) - Non-Field Office

or SSRA city, managerial level or above

M21 Public Employee (appointed) - Field Office

or SSRA city, less than managerial

M22 Public Employee (appointed) - Non-Field Office

or SSRA city, less than managerial

state

L01 Governor

L02 Lt. Governor

L03 Cabinet Level

L04 Senator

LOS Representative

LOS Judge

L07 Prosecutor

LOS Law Enforcement Officer

L09 State Employee, managerial or above

LI 0 State Employee, less than managerial

Territorial

N01 Governor

N02 Lt. Governor

N03 Cabinet Level

N04 Senator

NOS Representative

NOS Judge

N07 Prosecutor

N08 Law Enforcement Officer

N09 Territorial Employee, managerial or above

N10 Territorial Employee, less than managerial

Local

M01 Mayor - Field Office or SSRA city

M02 Mayor - Non- Field Office or SSRA city

M03 Legislator (Commissioner, Council-

man, etc.) Field Office or SSRA city

M04 Legislator (Commissioner, Council-

man, etc.) Non-Field Office or SSRA
city

M05 Judge - Field Office or SS R A city

M06 Judge - Non-Field Office of SSRA city

M07 Prosecutor - Field Office or SSRA city

M08 Prosecutor - Non-Field Office or SSRA

city

M09 Chief of Police - Field Office or

SSRA city

M 1 0 Chief of Police - Non-Field Office or

SSRA city

Ml 1 Sheriff - Field Office or SSRA city

Ml 2 Sheriff - Non-Field Office or SSRA city

8. Type of Corruption lnvestlgatec^/?ec/c all appropciate boxes)

Code Number/Description

Code Number/Description

(A)

Judicial Corruption

(B)

Legislative Corruption

A1 □

Federal

B1

□

Federal

A2 □

State

B2

□

State

A3 □

Local

B3

□

Local

A4 □

Territorial

B4

□

Territorial

(C)

Contract Corruption

(D)

Regulatory Corruption

C1 □

Federal

D1

□

Federal

C2 □

State

D2

□

State

C3 □

Local

D3

□

Local

C4 □

Territorial

D4

□

Territorial

(E)

Law Enforcement Corruption

El □

Federal

E2 □

State

E3 □

Local

E4 □

Territorial

9. Does corruption involve drug related activity? (check one) □ Yes H No

10. Statistical Accomplishments (number since last submission)

A. Complaints F. Acquittal

B. Informants G. Recoveries

C. Indictments 2 H. Restitutions

D. Convictions 7 I. Potential Economic

E. Pre-trial Diversions Loss Prevented . 9 . 3 1 . . ? 41,250

11. Forfeiture Provisions Utilized (check one) □ Yes □ No

12. Status of Case (check one)

□ Pending Preliminary Inquiry

□ Pending Full Investigation
□c Closed

13. Basis for Closing (check one)

□ U.S. Attorney Declination

□ Dismissal

□ Acquittal
Lk Conviction

□ Administrative by SAC (no other basis involved)

Additional Administrative Data (if needed):

ARP Informafion for The Visit of the President to Scranton, Pennsylvania
Location First Last SSN DOB Race Sex
4

Airport Ali Airport Greslcrs Are E!ect£d OfficUU « Names Listed Beiow

y^^rcy Hospital
y^Mercy Hospital
i^Mercy Hospital
yjj^ercy Hospital
Hospital

• ] 3 g Hospital

b7c vlOlBrcy Hospital

/A^niv. Scranton

• Jjhiakv. Scranton

Scranton
'\Xmiv. Scranton
o A<rf Scranton

.1 .AUnlv. Scranton

: U

Alan Specter

RicK Sanlorum
Chrfs Doherty

Mike Fisher

Robert JubeJiier

John Perzel

Matthew Ryan

Organization

US Senator
US Senator
Mayor of Scranton
Pennsylvania Aflomey General
President. PA Slate Senate
Majority Leader, PA Stale House
Speaker. PA Stale House

■ 5'7f;

White

Male

Mercy Hospital

White

Male

Morey Hospital

White

Female

Mercy Hospital

While

Female

Merc^ Hospital

White

Male

Republican Slate Committee

White

Male

Republican Slate CommitteB /

White

Mate

Supporter

While

Male

President, Untv. of Scranton

White

Male

Director, Gov't Relations, Urnv. of Scranton

While

Male

Fmr. Chair, Boerd of Trustees

White

Female

President Faculty Senate UScranton

While

Male

President of Student Government

White

Female

Academic Vice President

I

:z

<i

»->

TOTPL P.03‘